PROJECT EMANUEL BIDCO LIMITED
| Status | ACTIVE |
| Company No. | 14132104 |
| Category | Private Limited Company |
| Incorporated | 25 May 2022 |
| Age | 2 years, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PROJECT EMANUEL BIDCO LIMITED is an active private limited company with number 14132104. It was incorporated 2 years, 21 days ago, on 25 May 2022. The company address is Sidings Business Park Sidings Business Park, Hull, HU3 4XA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 25 Apr 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Stephen Wallace Richards
Documents
Second filing of confirmation statement with made up date
Date: 05 Jan 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-21
Documents
Confirmation statement with updates
Date: 04 Jan 2024
Action Date: 21 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-21
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Robson
Termination date: 2023-11-20
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Barrett
Appointment date: 2023-09-04
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 28 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-28
Officer name: Mr Stephen Wallace Richards
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 21 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-21
Documents
Appoint person director company with name date
Date: 15 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-31
Officer name: Mr Simon Benjamin Braham
Documents
Resolution
Date: 08 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 04 Nov 2022
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2023-05-31
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2022
Action Date: 04 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-04
New address: Sidings Business Park Freightliner Road Hull HU3 4XA
Old address: One Eleven Edmund Street Birmingham B3 2HJ England
Documents
Appoint corporate director company with name date
Date: 04 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2022-10-31
Officer name: Bridges Fund Management Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2022
Action Date: 31 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 141321040002
Charge creation date: 2022-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2022
Action Date: 31 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 141321040001
Charge creation date: 2022-10-31
Documents
Change to a person with significant control
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-07-15
Psc name: Ensco 1455 Limited
Documents
Termination secretary company with name termination date
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gateley Secretaries Limited
Termination date: 2022-07-15
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gateley Incorporations Limited
Termination date: 2022-07-15
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-15
Officer name: Michael James Ward
Documents
Certificate change of name company
Date: 19 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ensco 1454 LIMITED\certificate issued on 19/07/22
Documents
Notification of a person with significant control
Date: 18 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ensco 1455 Limited
Notification date: 2022-07-15
Documents
Cessation of a person with significant control
Date: 18 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gateley Incorporations Limited
Cessation date: 2022-07-15
Documents
Appoint person director company with name date
Date: 18 Jul 2022
Action Date: 15 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Robson
Appointment date: 2022-07-15
Documents
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